Victim Location 63873
Type of a scam Fake Check/Money Order
Answered a survey question about making money as a mystery shopper. Received a “survey and research document section 1batch C” form from Agent Number #9360, David Hall, Task Manager by FedEx. Along with this form was a cashiers check for $2950.00 made out to me from:
Dream box Learning, Inc.
600 108th Ave NE Ste 805
Bellevue, Washington 98004
The form instructs me to deposit it and deduct my upfront pay of $450.00.
Locate any store like Walmart, Best Buy, target, cvs rite aid, and Walgreens.
Evaluate the stores by purchasing eBay gift cards of $2500.00. Informs me that I can get denominations like $100, $200 and $500.
Buy a Cashiers Check of $10 payable to the Red Cross. They will give further instructions on this with second evaluation.
Text/email VERY clear phone snapped copy of scratched cards with amount of each card on the back; text to #316-330-9069 and also email a completed evaluation report and copies of scratched card details to:
[email protected] immediately so Ian get started on my second mystery shopper assignment.